Pitti Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Pitti Engineering Limited held its 41st Annual General Meeting on September 26, 2025, via video conferencing, and all five resolutions were passed with overwhelming shareholder support (over 99.99% in favour for each). Key resolutions included the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares, re-appointment of Shri Sharad B Pitti (who retires by rotation), ratification of Cost Auditors' remuneration for FY 2025-26, and appointment of Shri Ajay Kishen as the new Secretarial Auditor. A total of approximately 2.73 crore votes were polled, representing about 72.58% of the outstanding shares of 3.77 crore. The promoter and promoter group, holding around 2.04 crore shares, voted unanimously in favour of all resolutions.
The near-unanimous approval of all resolutions, including the final dividend declaration, signals strong shareholder confidence and stable corporate governance. Continuity in board leadership with Sharad B Pitti's re-appointment is positive, and the dividend confirmation is a direct, tangible benefit for shareholders.